0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARVELFAIRS LIMITED

Learn more about MARVELFAIRS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 SPACE BUSINESS PARK, ABBEY ROAD, LONDON, NW10 7SU

MARVELFAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 00826234
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LETTER OF UNDERTAKING - Outstanding on 1975.08.27
BARCLAYS BANK LTD
LETTER OF UNDERTAKING - Outstanding on 1976.06.09
BARCLAYS BANK LTD
LETTER OF UNDERTAKING - Outstanding on 1976.10.07
BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYNE
CASH DEPOSIT SECURITY TERMS. - Outstanding on 1990.02.13
CITIBANK N.A
COLLATERAL AGREEMENT - Outstanding on 1991.11.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.01.09
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.27

List of company documents:

buy all documents
Find out more information about MARVELFAIRS LIMITED. Our website makes it possible to view other available documents related to MARVELFAIRS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 125000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ ANAND / 16/09/2015
Form type: CH01
Date: 2015.09.16
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, WESTGATE HOUSE LEVEL 7, WESTGATE,, LONDON, W5 1YY
Form type: AD01
Date: 2014.02.26
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.31
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, SUITE 44-45, WESTEC HOUSE LEVEL 7, WESTGATE, EALING, W5 1YY
Form type: AD01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANJUM SETHIA / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / UPMA ANAND / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANUJ ANAND / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANUJ ANAND / 13/01/2010
Form type: CH03
Date: 2010.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, MARVELFAIRS HSE., 255 EALING RD., ALPERTON, WEMBLEY MIDDX. HA0 1ET
Form type: 287
Date: 2005.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.06.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANUJ ANAND (current)
Secretary, DIRECTOR, 1994.09.14
UNIT 8 SPACE BUSINESS PARK ABBEY ROAD , LONDON
NW10 7SU
ENGLAND
ANUJ ANAND (current)
Director, 1994.09.14
UNIT 8 SPACE BUSINESS PARK ABBEY ROAD , LONDON
NW10 7SU
ENGLAND
UPMA ANAND (current)
Director, NONE, 2005.05.31
UNIT 8 SPACE BUSINESS PARK ABBEY ROAD , LONDON
NW10 7SU
ENGLAND
ANJUM SETHIA (current)
Director, 1994.09.14
UNIT 8 SPACE BUSINESS PARK ABBEY ROAD , LONDON
NW10 7SU
ENGLAND
SANTOSH ANAND (resigned)
Secretary, COMPANY SECRETARY, 1994.03.16 - 1994.09.14
TREETOPS COMPTON AVENUE , LONDON
N6
KRISHAN KUMAR CHADHA (resigned)
Secretary, 1991.12.31 - 1994.03.16
8 INGRAM AVENUE , LONDON
NW11 6TL
PREM NATH ANAND (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2004.04.02
TREE TOPS 8 COMPTON AVENUE , LONDON
N6 4LH
SANTOSH ANAND (resigned)
Director, 1991.12.31 - 2004.04.02
TREE TOPS 8 COMPTON AVENUE , LONDON
N6 4LH
BEENA CHADHA (resigned)
Director, 1991.12.31 - 1994.03.16
8 INGRAM AVENUE , LONDON
NW11 6TL
KRISHAN KUMAR CHADHA (resigned)
Director, 1991.12.31 - 1994.03.16
8 INGRAM AVENUE , LONDON
NW11 6TL
Date 2013.12.31
Fixed Assets £ 2,005,994
Tangible Fixed Assets £ 1,985,434
Current Assets £ 2,378,845
Tangible Fixed Assets Depreciation £ 850,111
Debtors £ 586,932
Shareholder Funds £ 2,774,480
Profit Loss Account Reserve £ 1,692,371
Revaluation Reserve £ 957,109
Called Up Share Capital £ 125,000
Net Assets Liabilities Including Pension Asset Liability £ 2,774,480
Total Assets Less Current Liabilities £ 2,792,447
Net Current Assets Liabilities £ 786,453
Creditors Due Within One Year £ 1,592,392
Cash Bank In Hand £ 1,554,213
Stocks Inventory £ 237,700
Share Capital Allotted Called Up Paid £ 125,000
Number Shares Allotted £ 125,000
Tangible Fixed Assets Disposals £ 45,738
Tangible Fixed Assets Cost Or Valuation £ 2,756,087
Tangible Fixed Assets Depreciation Charged In Period £ 58,520
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,800
Investments Fixed Assets £ 20,560
Creditors Due After One Year £ 17,967

Companies near to MARVELFAIRS ltd.

Information about the Private Limited Company MARVELFAIRS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data